Change in Director / Key Managerial Personnel
Nature of change: Re-designation as Managing Director, approved by shareholders at the 42nd Annual General Meeting.
Name and DIN: Mr. Arjun Lamba (DIN: 00124804)
Effective date and tenure: Effective from August 12, 2026 for his remaining period of tenure. The appointment is on the same terms and conditions as previously held. The director is not liable to retire by rotation.
Confirmation of eligibility: The company affirms that Mr. Arjun Lamba is not debarred from holding the office of director by virtue of any SEBI order or any other such authority, pursuant to Stock Exchange Circulars dated June 20, 2018 regarding Enforcement of SEBI Orders regarding Appointment of Directors by Listed Companies.
Regulatory compliance: The disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026. The company references previous intimations dated August 12, 2026 (regarding Change of Directors) and September 02, 2026 (regarding submission of Notice of the 42nd Annual General Meeting).
Company details: Religare Enterprises Limited (Scrip Symbol: RELIGARE, Scrip Code: 532915)
Date of disclosure: September 25, 2026
Authorized signatory: Babu Rao P., Group General Counsel & Group Chief Compliance Officer